DOSSIERS / BERNADINE ALI
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Sole trader dossier

BERNADINE ALI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-500981857 · 500981857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADINE ALI
fr_inpi
500981857
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2018-12-31
fr_inpi
BAIE ORIENTALE, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIZES CARTRIDGESdissolvedANNE MODE CONCEPTdissolvedAURELIE ANAIS HAMDAOUIdissolvedBENJAMIN COMBELASSEdissolvedBO INVESTdissolvedCAROLANNE LONGactiveFRANCK MICHEL BALVAYdissolvedGLEN ROY GLEN ROY LAMBERTdissolvedHAROLD FROEBELactiveHSTINVEST02dissolvedJEAN-CHRISTOPHE ANDRE PRACAdissolvedJEROME EMATESdissolvedJULIEN ARNOULDdissolvedKARINE THIEBAUTdissolvedKATLEEN DE GRUYTERdissolvedLAURENCE SCIPIONdissolvedMARIE CHRISTINE MISSUDdissolvedMARLIN SXMdissolvedMARYVENTdissolvedMERVYN JOHN FRIEND FRIENDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off